HALLMARK PROTECTION LIMITED


Registered number: 06603284
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Name: HALLMARK PROTECTION LIMITED
HALLMARK PROTECTION LTD
Address: 86-90 PAUL STREET,LONDON, PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Incorporation Date: 2008-05-27

Company status: Dissolved


Company Documents

date name form type
2016-11-22 STRUCK OFF AND DISSOLVED GAZ2
2016-06-30 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-05-03 FIRST GAZETTE GAZ1
2016-03-11 31/05/14 TOTAL EXEMPTION SMALL AA
2016-03-11 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM120 RYE ROADHODDESDONHERTFORDSHIREEN11 0HW AD01
2016-07-04 24/05/16 TOTAL EXEMPTION SMALL AA
2016-07-04 31/05/15 TOTAL EXEMPTION SMALL AA
2016-09-06 FIRST GAZETTE GAZ1
2016-03-11 APPOINTMENT TERMINATED, DIRECTOR MINI ROOS TM01
2016-03-12 DISS40 (DISS40(SOAD)) DISS40
2016-03-11 29/09/15 FULL LIST AR01
2016-07-05 DISS40 (DISS40(SOAD)) DISS40
2015-08-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-06-02 FIRST GAZETTE GAZ1
2014-04-25 DIRECTOR APPOINTED MR FUNMILADE ADERINOKUN AP01
2014-02-09 REGISTERED OFFICE CHANGED ON 09/02/2014 FROM120 120HODDESDONEN11 0HW AD01
2014-10-07 29/09/14 FULL LIST AR01
2014-02-10 SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINA DE LEEUW / 28/12/2013 CH03
2014-02-09 APPOINTMENT TERMINATED, DIRECTOR FUNMILADE ADERINOKUN TM01
2014-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR FUNMILADE ADERINOKUN / 28/12/2013 CH01
2014-01-08 29/09/13 FULL LIST AR01
2014-04-15 31/05/13 TOTAL EXEMPTION SMALL AA
2014-04-25 REGISTERED OFFICE CHANGED ON 25/04/2014 FROMUNIT3 GRANYTE HOUSE DELAMERE ROADDELAMARE ROAD CHESHUNTWALTHAM CROSSHERTFORDSHIREEN8 9SPENGLAND AD01
2014-02-09 APPOINTMENT TERMINATED, SECRETARY MARTINA DE LEEUW TM02
2014-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR FUNMILADE ADERINOKUN / 12/06/2014 CH01
2013-04-12 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM94 OLD HIGHWAYHODDESDONHERTFORDSHIREEN11 0NNUNITED KINGDOM AD01
2013-04-12 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-10-30 29/09/12 FULL LIST AR01
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / FUNMILADE ADERINOKUN / 29/09/2010 CH01
2011-02-01 FIRST GAZETTE GAZ1
2011-12-22 29/09/11 FULL LIST AR01
2011-03-10 SECRETARY'S CHANGE OF PARTICULARS / MR MARTINA DE LEEUW / 29/09/2010 CH03
2011-03-10 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM145-157 ST. JOHN STREETLONDONEC1V 4PY AD01
2011-03-12 DISS40 (DISS40(SOAD)) DISS40
2011-03-10 29/09/10 FULL LIST AR01
2011-04-11 31/05/10 TOTAL EXEMPTION SMALL AA
2010-04-01 31/05/09 TOTAL EXEMPTION SMALL AA
2009-10-01 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS 363a
2008-07-24 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM62 BERNERSWAYBROXBOURNEEN10 6NP 287
2008-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-02-22 14:36:48